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JML REALTY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: JML REALTY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JML REALTY INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Nov 2018 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 29 Nov 2018 (6 years ago)
Document Number: L18000271018
FEI/EIN Number 83-2624767

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2170 W SR 434, #226, LONGWOOD, FL, 32779, US
Mail Address: 2170 W SR 434, #226, LONGWOOD, FL, 32779, US
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THORPES CONSULTING SYSTEMS INC Agent 7345 WEST SAND LAKE ROAD, ORLANDO, FL, 32819
RAMOS JACQUELINE Manager 2170 W SR 434, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 7345 WEST SAND LAKE ROAD, STE 306, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-25 2170 W SR 434, #226, LONGWOOD, FL 32779 -
CHANGE OF MAILING ADDRESS 2020-11-25 2170 W SR 434, #226, LONGWOOD, FL 32779 -
LC NAME CHANGE 2018-11-29 JML REALTY INVESTMENTS LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-29
LC Name Change 2018-11-29
Florida Limited Liability 2018-11-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4372848702 2021-04-01 0491 PPP 520 Hickorywood Ave N/A, Altamonte Springs, FL, 32714-2323
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20368
Loan Approval Amount (current) 20368
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Altamonte Springs, SEMINOLE, FL, 32714-2323
Project Congressional District FL-07
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20597.91
Forgiveness Paid Date 2022-06-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State